The Companies Act, 2013 and the Rules made thereunder and other applicable laws provides for constitution of the following committees which are formed by the Company. The following table sets forth the details of the Committees and its members:

COMMITTEE MEMBERS
Audit Committee CA Hardesh Tolani – Chair Person
CA Ekta Gurnasinghani – Member
Mr. Omkar P Herlekar – Member
Nomination and Remuneration Committee CA Hardesh Tolani – Chair Person
CA Ekta Gurnasinghani – Member
Mr. Ajay Sukhwani – Member
Stakeholders Relationship Committee Mr. Ajay Sukhwani – Chairperson
Mr. Mithun M Jadhav – Member
Mr. Shivanand G Hegde – Member
Allotment Committee Mr. Omkar P Herlekar – Chairperson
Mr. Mithun M Jadhav – Member
Mr. Shivanand G Hegde – Member
CSR Committee Mr. Ajay Sukhwani – Chairperson
Mr. Mithun M Jadhav – Member
Mr. Omkar P Herlekar – Member
MS. Manali Bhagtani – Member
Enquiry Committee Mr. Omkar P Herlekar – Chairperson
Mr. Ajay Sukhwani – Member
Mr. Shivanand G Hegde – Member
Advisory Committee Mr. Omkar P Herlekar – Chairperson
Mr. Shivanand G Hegde – Member
CA. Hardesh Tolani –  Member
Fund Raising Committee Mr. Omkar P Herlekar – Chairperson
Mr. Shivanand G Hegde – Member
CA. Hardesh Tolani –  Member
error: Content is protected !!